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TRAVAUX INC. BOARD OF DIRECTORS

Thursday, January 9, 2025 · 3:00 PM AM · Convent Hill Community Room, 1st Floor 455 East Ogden, Milwaukee, WI

TL;DR

The Travaux Inc. Board of Directors met to approve financial and construction-related matters for a housing project. They authorized changes to a construction contract for Highland Gardens and approved bank account signatories. The meeting was routine and focused on administrative housing development tasks.

Key Decisions

  • Approve minutes from previous meeting Passed
  • Change order for Highland Gardens construction project Passed
  • Authorize bank account signatories Amended and Passed
Agenda PDF Minutes PDF

Agenda

  1. T365 Resolution approving and authorizing signatories to the bank and financial accounts of Travaux, Inc.
    Travaux Resolution
    Action: ADOPTED Passed

    A motion was made by Grady Crosby, seconded by Karen Gotzler, that this Travaux Resolution be ADOPTED. This motion PREVAILED by the following vote:

  2. Call to Order
  3. Roll Call
  4. 1. Approval of the minutes of the regular meeting held on December 12, 2024
    Motion
    Action: APPROVED Passed

    A motion was made Kimberly Hurtado, seconded by Dan McCarthy, that this Motion be APPROVED This motion PREVAILED by Voice Vote

  5. 2. Resolution approving a change order to Purchase Order Number HG124216, invitation for quotations, framing and drywall at Highland Gardens, to Dodge & Son’s Builders LLC (Fond Du Lac, WI) in the amount of $192,829.00, bringing the total amount to $292,329.00, not-to-exceed
    Travaux Resolution
    Action: ADOPTED Passed

    A motion was made by Dan McCarthy, seconded by Kimberly Hurtado, that this Travaux Resolution be ADOPTED. This motion PREVAILED by the following vote:

  6. 3. Resolution approving and authorizing signatories to the bank and financial accounts of Travaux, Inc.
    Travaux Resolution
    Action: AMENDED Passed

    This Travaux Resolution was AMENDED

  7. 4. Report from the Acting President
    Communication
  8. Adjournment
  9. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Housing Authority ADA Coordinator, Marquetta Treadway at 286-5100, (FAX) 286-3456, (TDD) 286-3504 or by writing to the Coordinator at 650 West Reservoir, Milwaukee, WI 53212.
  10. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying.